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16
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16
Documents
15
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Organization referenced in documents
Document Mentions (16)
EFTA00852503.pdf
1 mentionEFTA00852503
ary 2016 SettlementDate Wed 06 January 2016 FixingReference SPOT Premium 663,000 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD DF Mid 12.65 Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Sells Currencyl EUR CP
EFTA00852508.pdf
1 mentionEFTA00852508
ary 2016 SettlementDate Wed 06 January 2016 FixingReference SPOT Premium 387,500 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD DF Mid 12.35 Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Sells Currencyl EUR CP
EFTA00644524.pdf
1 mentionEFTA00644524
ttlementDate Wed 06 January 2016 FixingReference SPOT Premium 663,000 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD 1037233558 DF Mid 12.65 Product European Option Client PRIVATE CUENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Sells Currencyl EUR CP
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EFTA01360668.pdf
1 mentionEFTA01360668
ttlementDate Wed 06 January 2016 FixingReference SPOT Premium 663,000 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD 1037233559 DF Mid 10.15 Separate email to follow with second execution. Thank you, Vahe Vahe Stepanian Assistant Vice President I Key Client Partners Deutsche B
EFTA01360835.pdf
1 mentionEFTA01360835
DF Mid 12.35 Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Sells Currencyl EUR CP
EFTA01360852.pdf
1 mentionEFTA01360852
ttlementDate Wed 06 January 2016 FixingReference SPOT Premium 663,000 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD 1037233558 DF Mid 12.65 Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Sells Currencyl EUR CP
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EFTA01360853.pdf
1 mentionEFTA01360853
FixingReference SPOT Premium 663,000 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD 1037233559 DF Mid 10.15 Separate email to follow with second execution. Thank you, Vahe Vahe Stepanian Assistant Vice President I Key Client Partners Deutsche B
EFTA01361171.pdf
1 mentionEFTA01361171
ttlementDate Wed 06 January 2016 FixingReference SPOT Premium 387,500 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD 1072923265 DF Mid 12.35 Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Sells Currencyl EUR CP
EFTA01369328.pdf
1 mentionEFTA01369328
0,175.00 Far Other Notional USD 3,111,328.60 Far Rate 1.192000 Far Value Date 06-Aug-2019 Swap Points 320.00 Spot Reference 1.15979 Notes DF Mid 333.60 Thank you. Liam <image001.gif> Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 Pa
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EFTA01381393.pdf
1 mentionEFTA01381393
0,175.00 Far Other Notional USD 3,111,328.60 Far Rate 1.192000 Far Value Date 06-Aug-2019 Swap Points 320.00 Spot Reference 1.15979 Notes DF Mid 333.60 Thank you. Liam CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080339 CONFIDENTIAL SDNY GM_00228523 EFTA01381393
EFTA01742346.pdf
1 mentionEFTA01742346
ttlementDate Wed 06 January 2016 FixingReference SPOT Premium 663,000 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD 1037233558 DF Mid 12.65 Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Sells Currencyl EUR CP
EFTA01404132.pdf
1 mentionEFTA01404132
ttlementDate Wed 06 January 2016 FixingReference SPOT Premium 387,500 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD 1072923265 DF Mid 12.35 Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Sells Currencyl EUR C
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EFTA01404310.pdf
1 mentionEFTA01404310
ttlementDate Wed 06 January 2016 FixingReference SPOT Premium 387,500 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD 1072923265 DF Mid 12.35 Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Sells Currencyl EUR C
EFTA01404335.pdf
1 mentionEFTA01404335
ttlementDate Wed 06 January 2016 FixingReference SPOT Premium 387,500 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD 1072923265 DF Mid 12.35 Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Sells Currencyl EUR C
EFTA01404937.pdf
1 mentionEFTA01404937
ary 2016 SettlementDate Wed 06 January 2016 FixingReference SPOT Premium 387,500 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD DF Mid 12.35 Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Sells EFTA01404938 Cu
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EFTA01473838.pdf
1 mentionEFTA01473838
4 January 2016 Wed 06 January 2016 SPOT EFTA01473838 Premium 663,000 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD 1037233558 DF Mid 12.65 Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Sells Currencyl EUR C
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Connected Entities(15)
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
14 docs14 co-mentions
Currencyl
OrganizationOrganization referenced in documents
12 docs12 co-mentions
Julie K. Brown
PersonAmerican journalist
12 docs12 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
11 docs11 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
11 docs11 co-mentions
VS
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
11 docs11 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
10 docs10 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
10 docs10 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
10 docs10 co-mentions
Ariane Dwyer
PersonIndividual referenced in Epstein documents
9 docs9 co-mentions
Ariane de Rothschild
PersonFrench baroness
9 docs9 co-mentions
Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
8 docs8 co-mentions
New York
LocationMost populous city in the United States
5 docs5 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
4 docs4 co-mentions
European Option
OrganizationOrganization referenced in documents
3 docs3 co-mentions